Anita Noureldin
Cracow
Summary
Certified philologist with more than five years experience. Skilled in AML regulations and fluent in multiple languages including German . Customer- focused specialist, successfully contributing to company profits by improving team efficiency. Experienced in reviewing financial documents and digital records. Skilled at effective negotiations and upselling techniques that lead teams to achieve outstanding sales.
Overview
5
5
years of professional experience
Work History
AML Analyst
AML Right Source
2023.10 - Current
- Identified threats, vulnerabilities and suspicious behavior patterns to recommend mitigation measures.
- Strengthened AML compliance by conducting thorough risk assessments and monitoring transactions.
- Investigated fraud referrals and performed research to minimize risk and resolve inquiries.
Presales Researcher With German
Arteria G Partner
2022.04 - 2023.09
- Gathered and organized information for research purposes.
- Identifying high-quality leads.
- Creating an accurate database.
AML Specialist With German
HSBC
2020.09 - 2022.03
- Followed all company policies and procedures to deliver quality work.
- Preparation of transactions descriptions in German language.
- Analysis of potentially risky financial transactions performed by companies and institiutions.
HR Specialist
Philip Morris International Inc.
2019.05 - 2020.07
- Maintained personnel records and statistical data to establish accuracy and compliance with applicable regulations.
- Managed benefits administration for company-wide staff, ensuring timely processing and accurate recordkeeping.
- Conducted routine HR audits to ensure data accuracy in personnel files, payroll records, and benefit enrollments.
- Processing of monthly payroll.
Education
Master of Philology - Arabic Studies
Jagiellonian University
Cracow, Poland 10.2019
Skills
- AML Regulations Knowledge
- Enhanced Due Diligence
- Familiarity with Google Ads and MS Office
- Excellent communication skills
- Foreign languages : Polish native, English C1, German C1, Arabic C1
Timeline
AML Analyst
AML Right Source
2023.10 - Current
Presales Researcher With German
Arteria G Partner
2022.04 - 2023.09
AML Specialist With German
HSBC
2020.09 - 2022.03
HR Specialist
Philip Morris International Inc.
2019.05 - 2020.07
Master of Philology - Arabic Studies
Jagiellonian University
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